Governing Board Minutes: 2012/9/27

The OpenJDK Governing Board met via conference call on Thursday,
27 September 2012 at 16:00 UTC with the following agenda:

JavaOne

OpenJDK Scorecard results

Infrastructure update

All Board members were present: John Duimovich, Andrew Haley,
Doug Lea, Mark Reinhold, and Georges Saab.

One Observer was present: Mike Milinkovich.

Donald Smith (Oracle) was a guest presenter.

The intent of these minutes is to capture the conversational
flow of the Board’s discussion and also to record decisions.
If you are interested only in the latter then search for the word
“AGREED” throughout the text.

1. JavaOne

Mark opened by noting that JavaOne is next week
and that the Governing Board panel session is scheduled for Monday,
October 1 at 3:00pm PDT. Doug will participate virtually via Skype.
The format will be Q&A, with Donald Smith moderating. Mike
anticipated a lively discussion.

2. OpenJDK Scorecard results

Mark invited Donald Smith to summarize the results
of the survey that had
begun about a week earlier. Donald said that about 80 people
started the survey and about half of those completed the entire
survey. About eight to ten people provided comments on each goal.
Many comments were similar, however there were six or ten really
good nuggets. The Project-specific part of the score card had few
respondents: About 15 people completed one for JDK 8, giving a few
good comments, and only three people completed one for JDK 7u.
Overall, feedback from the Project-specified score card seemed
random, so no conclusions could be drawn. The overall results were
almost always aligned. Based on the feedback, Donald suspected that
the Board was more cynical than the general OpenJDK Community. This
led him to believe that people would be delighted with improvements
when they come. There appeared to be a good distribution of
respondents in terms of skill levels and perspectives.

Doug asked where the “comments” in the results
document came from. Donald replied that they were a combination of
his thoughts and feedback from survey respondents. He asserted that
at least a dozen were directly based on comments in the survey.
Doug noted that a few comments, particularly around security,
appeared to be hiding something. He recommended stating the facts,
not defending them. Various board members provided suggestions for
alternative wordings of other problematic comments. After that,
John recommended publishing immediately with minimal edits.

AGREED: Donald will finish minimal edits to the survey results
document so that it may be published before the JavaOne Governing
Board panel session.

3. Infrastructure update

Georges announced that the migration to the internal JIRA-based
bug system is
complete. The next task is to establish a path to making the
internal system publicly available. Andrew thought that the single
most important thing was to figure out various roles and
responsibilities. He wanted to know if Oracle was prepared to let
non-Oracle Community members decide what to do with bugs. Georges
asserted that it wasn’t a matter of “Oracle
letting,” it was a matter of figuring out how the Community
can take part without significant additional cost to Oracle. Andrew
observed that an open bug system is the foundation of many other
future improvements.